Key facts
activeKarl Schlegel GmbH
de
B8534_HRB410100
de
active
de
Robert-Koch-Straße 6, 72359 Dotternhausen.
de
Company dossier
Karl Schlegel GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Karl Schlegel | Authorized representative | — | Germany registry |
| Thomas Schlegel | Authorized representative | — | Germany registry |
| ⚠ Karl Schlegel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Karl Schlegel (officer) matches PEP Carl Schlegel — senator. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100